RIALTO PROPERTY MANAGEMENT SPAIN SL

Hoja M619721· NIF B87507570

Struck off · 10/12/2018Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2016
Former name :
BEAVERHEAD SL

Legal information

Legal information for RIALTO PROPERTY MANAGEMENT SPAIN SL

NIF
Hoja registral
IRUS1000296284787
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2016
LocalityMadrid
Register referenceTomo 34452 · Folio 184 · Hoja M619721
Former names
BEAVERHEAD SL2016-03-18 → 2016-05-27
StatusLiquidada

Activity

RIALTO PROPERTY MANAGEMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 March 2016. The Spanish commercial register has published 10 filings for this company, from 18 March 2016 to 10 December 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RIALTO PROPERTY MANAG…Cueto JuanCueto JuanFeldman LiatFeldman LiatFrehen RobertFrehen Robert

Cap table · shareholdings

  • RIALTO CAPITAL MANAGEMENT LUXEMBOURG SARL100 %

    Legal entity · since 26/05/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
RIALTO PROPERTY MANAG…Rialto Capital Management Luxembourg SarlRialto Capital Manag…WESHARECITIES SLWESHARECITIES SLCERES REAL ESTATE SOCIMI SACERES REAL ESTATE SO…

Beneficial owner (UBO)

RIALTO CAPITAL MANAGEMENT LUXEMBOURG SARL100 %

Legal entity · since 26/05/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
RIALTO PROPERTY MANAG…Rialto Capital Management Luxembourg SarlRialto Capital Manag…WESHARECITIES SLWESHARECITIES SLCERES REAL ESTATE SOCIMI SACERES REAL ESTATE SO…

Registered actos

  1. DisoluciónPublished 10/12/2018· Registered 30/11/2018· I/A 5
  2. ExtinciónPublished 10/12/2018· Registered 30/11/2018· I/A 5
  3. NombramientosPublished 28/07/2016· Registered 18/07/2016· I/A 4
  4. Ceses/DimisionesPublished 27/05/2016· Registered 20/05/2016· I/A 3
  5. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 3
  6. Cambio de denominación socialPublished 27/05/2016· Registered 20/05/2016· I/A 3
  7. Cambio de domicilio socialPublished 27/05/2016· Registered 20/05/2016· I/A 3
  8. Declaración de unipersonalidadPublished 26/05/2016· Registered 18/05/2016· I/A 2
  9. ConstituciónPublished 18/03/2016· Registered 09/03/2016· I/A 1
  10. NombramientosPublished 18/03/2016· Registered 09/03/2016· I/A 1

Changes

  1. 10/12/2018Disolución
  2. 10/12/2018Extinción
  3. 28/07/2016Cambio de denominación social

    BEAVERHEAD SL→RIALTO PROPERTY MANAGEMENT SPAIN SL

  4. 27/05/2016Cambio de domicilio social

    CRA SAN JERONIMO 17 2º B (MADRID)

  5. 26/05/2016Declaración de unipersonalidad

    RIALTO CAPITAL MANAGEMENT LUXEMBOURG SARL

Capital · events

  1. 18/03/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/12/2018#5166071
    DisoluciónExtinción
    RIALTO PROPERTY MANAGEMENT SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 34452 , F 184, S 8, H M 619721, I/A 5 (30.11.18).
  2. 28/07/2016#3959344
    Nombramientos
    RIALTO PROPERTY MANAGEMENT SPAIN SL. Nombramientos. Apoderado: JIMENEZ MARIN ISABEL;ARESPACOCHAGA FERNANDEZ-MAZARAMBROZ LUCIA;SONIN KAREN LYNN. Datos registrales. T 34452 , F 182, S 8, H M 619721, I/A 4 (18.07.16).
  3. 27/05/2016#3875021

    Company name: BEAVERHEAD SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    BEAVERHEAD SL. Ceses/Dimisiones. Representan: GARRIGUES CALDERON BELEN. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Nombramientos. Adm. Solid.: FELDMAN LIAT;FREHEN ROBERT;CUETO JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  4. 26/05/2016#3872897

    Company name: BEAVERHEAD SL

    Declaración de unipersonalidad
    BEAVERHEAD SL. Declaración de unipersonalidad. Socio único: RIALTO CAPITAL MANAGEMENT LUXEMBOURG SARL. Datos registrales. T 34452 , F 182, S 8, H M 619721, I/A 2 (18.05.16).
  5. 18/03/2016#3775062

    Company name: BEAVERHEAD SL

    ConstituciónNombramientos
    BEAVERHEAD SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotaci…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRA SAN JERONIMO 17 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector